LIZBETH ZORAIDA SALAMANCA PEÑA - 9248XXX

Comprehensive Background check of Lizbeth Zoraida Salamanca Peña - 9248XXX

Nationality Venezuelan
National citizen document 9248XXX
Voter Precinct 50642
Report Available

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What is the situation of the rights of women working in the maquiladora industry in Mexico?

Women who work in the maquiladora industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of safe and violence-free work environments.

How is paternity established in Brazil?

Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.

How can PEPs in Mexico effectively demonstrate the legality of their assets and transactions?

PEPs can maintain accurate financial records, cooperate fully with authorities, and seek legal advice to ensure compliance with regulations.

How can I apply for a residence permit for foreign investors in Colombia?

To apply for a residence permit for foreign investors in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, investment plan, criminal record certificates, and compliance with the specific requirements for the residence permit for foreign investors. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?

Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.

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